Investigation

A political drama played out in Gujarat on Sunday late evening after the Aam Aadmi Party (AAP) claimed that its party office in Ahmedabad was raided by the local police. However, hours after the claim, the Gujarat Police said that no such raid had been conducted. AAP national convener and Delhi Chief Minister Arvind Kejriwal […]

The Enforcement Directorate (ED) recovered around ₹15 crore in cash in raids at properties linked to a businessman and his aides in Kolkata in a case of financial fraud committed through a mobile app. The counting of cash was still in progress at the time of filing this report. ED sleuths launched a search operation […]

DRI and Gujarat ATS in a joint operation, named ‘Gear Box’, recovered 39.5kgs of suspected powdered narcotic substance from Kolkata Port.

Congress came down heavily on the Income-Tax Department searches at the Delhi offices of independent think tank Centre for Policy Research (CPR), the Indian branch of global NGO Oxfam along with a media foundation Independent and Public-Spirited Media Foundation (IPSMF) on Wednesday. Reacting to the searches, Congress general secretary Jairam Ramesh said, “It’s absolutely atrocious […]

The IT dept carried out searches at over 100 locations across the country as part of a tax evasion probe against registered unrecognised political parties (RUPPs) and their alleged dubious funding in the last five years, sources said